Search by tag "scam" - 28 results found.
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Bulgaria: Elderly Woman Falls Victim to Phone Fraud, Loses Thousands
Crime | Mar 12, 2024, Tue -
Police Stop Entire Bus to Foil Phone Scam: Woman Saved from Losing 30,000 BGN!
Crime | Feb 15, 2024, Thu -
Bulgaria: A 75-year-old Woman was Arrested while Collecting Money from a Phone Scam
Crime | Aug 15, 2023, Tue -
Currency Exchange Bureau in Sunny Beach Scams Tourists
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Record for Bulgaria: Family Gave EUR 40,000 to Phone Scammers
Crime | Jul 18, 2018, Wed -
MP from the Ruling GERB Transferred a Company with BGN 200 000 Debt to a Poor Man
Crime | Mar 27, 2018, Tue -
73-year-old Man gave BGN 100 000 to Telephone Scammers in Sofia
Crime | Oct 14, 2017, Sat -
Australia Police Arrest Two for Alleged Transfers of Stolen Money to Bulgaria
Crime | Nov 2, 2015, Mon -
Hack Attacks Drained EUR 3 M from Bulgarian Companies in 7 Months
Crime | Oct 19, 2015, Mon -
Bulgaria’s Central Bank Warns of Scam Phone Calls
Crime | Sep 25, 2015, Fri -
Bulgarian Charged with Large-Scale Financial Fraud on Wall Street
Crime | Jun 5, 2015, Fri -
Bulgaria's Revenue Agency Warns Of Phishing Scam
Crime | Sep 10, 2014, Wed -
International Money Laundering Scheme Revealed in Bulgaria
Crime | Apr 4, 2014, Fri -
Staff Dismissal Due to Bulgarian-Turkish Border Fence Scams
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13 Nabbed in Bulgaria for Large-scale VAT Fraud
Crime | Dec 5, 2012, Wed -
Bulgarian Oligarch Linked to Huge Tax Scam in Romania
Crime | Jul 26, 2012, Thu -
Quake Proves New Inspiration for Bulgaria's Phone Fraudsters
Crime | May 22, 2012, Tue -
Varna Municipal Boss Arrested for Racket
Crime | Mar 14, 2012, Wed -
Names of 2 More Ruling Party Members Pop in Bulgarian Online Scam
Crime | Aug 19, 2011, Fri -
Shopping Site Reimburses Bulgarians Defrauded in Online Scam
Crime | Aug 16, 2011, Tue